CommoBridge Company
Mock badge guide

Understanding Verification Tiers

An explanation of CommoBridge verification levels and what trust badges do and do not guarantee. Tier copy is public; company tier state is local if a session exists.

Verification center
Current tier: Level 2No guarantee of performanceNo regulated trading status
Level 0

Level 0 public user

met

Can browse public market intelligence and public marketplace previews without account-backed verification.

Level 1

Level 1 registered user

met

Has a registered workspace shell, saved views, and onboarding access. Identity is not verified.

Level 2

Level 2 individual verified

current

Individual user checks are complete in a future flow, but company authority may still be pending.

Level 3

Level 3 company verified

future

Company profile and core KYB documents have been reviewed by a future verification process.

Level 4

Level 4 trade verified

future

Company has additional transaction evidence, trade references, or shipment history reviewed.

What verification does

How badges should be interpreted in this product model.

  • - Helps users understand whether identity, company, and trade evidence has been reviewed in a future workflow.
  • - Helps gate sensitive inquiries, document access, and marketplace trust signals.
  • - Provides structured status labels for counterparties and internal moderation teams.

What verification does not guarantee

Important limits for marketplace compliance and trust.

  • - It does not guarantee transaction performance, shipment quality, solvency, payment, or regulatory approval.
  • - It does not make CommoBridge a broker, exchange, investment platform, custodian, or settlement provider.
  • - It does not replace user due diligence, legal review, sanctions screening, or contract controls.